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MONEY MAGPIES LIMITED

Company number 06890948

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
18 May 2012 AR01 Annual return made up to 29 April 2012
Statement of capital on 2012-05-18
  • GBP 408,002
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
19 Jan 2012 AD01 Registered office address changed from Devon Cottage Uttoexeter Road Abbots Bromley Rugeley Staffordshire WS15 3EQ United Kingdom on 19 January 2012
19 Jan 2012 CH01 Director's details changed for Mr Jonathan Hawley on 5 October 2011
12 Jul 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
28 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2010 SH01 Statement of capital following an allotment of shares on 24 September 2010
  • GBP 408,002
21 Jul 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
10 Feb 2010 SH01 Statement of capital following an allotment of shares on 28 January 2010
  • GBP 378,002
10 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re division 28/01/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2009 SH01 Statement of capital following an allotment of shares on 16 October 2009
  • GBP 318,002
11 Jul 2009 88(2) Ad 30/06/09\gbp si 38000@1=38000\gbp ic 240002/278002\
11 Jul 2009 123 Nc inc already adjusted 30/06/09
11 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2009 123 Nc inc already adjusted 08/05/09
26 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Alter mem 08/05/2009
16 May 2009 88(2) Ad 08/05/09\gbp si 240000@1=240000\gbp ic 2/240002\
16 May 2009 123 Nc inc already adjusted 08/05/09
16 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association